DOSSIERS / ALI RIAHI
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Sole trader dossier

ALI RIAHI

FRANCE · SOLE TRADER · INCORPORATED 1997-12-23
KYBE ID: FR-419862487 · 419862487 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ALI RIAHI
fr_inpi
419862487
fr_inpi
active
fr_inpi
1997-12-23
fr_inpi
2 PL ROGER SALENGRO, 59800 LILLE
fr_inpi

Companies at this address

197 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL DANIEL BEN MAHEMEDdissolvedABRAHIMA DIOUMdissolvedALAIN GUINETdissolvedALAIN PHILIPPONdissolvedALAIN RICONOdissolvedALBERT DEMESTREdissolvedALBERTINE MAYERdissolvedALBERT VAN DE VELDEdissolvedALEXANDRE BEAUTOURdissolvedALLEGRO CANDIDE PERINIdissolvedANDRE BELHACHEdissolvedANDRE FRIOTdissolvedANDRE GERARD HOBIGANDdissolvedANDRE LEHUTdissolvedANDRE MARCEL BLONDELdissolvedANDRE ROSSELLEdissolvedANNA DEMESTREdissolvedANNE MIREILLE FERNANDE CHELLEdissolvedANTOINE DIAZdissolvedANTOINETTE ZEPPdissolved

+177 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 197 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100